RELEVANT MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5TF

Company number 05518480
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address C/O CITY, CHARTERED ACCOUNTANTS, LINEN HALL SUITE 540, 5TH FLOOR, 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of RELEVANT MEDIA LTD are www.relevantmedia.co.uk, and www.relevant-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Relevant Media Ltd is a Private Limited Company. The company registration number is 05518480. Relevant Media Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of Relevant Media Ltd is C O City Chartered Accountants Linen Hall Suite 540 5th Floor 162 168 Regent Street London W1b 5tf. The company`s financial liabilities are £15.75k. It is £-3.53k against last year. The cash in hand is £27.44k. It is £15.34k against last year. And the total assets are £28.49k, which is £6.6k against last year. PIGGOTT, John George is a Secretary of the company. CITY CAS SECRETARIES LIMITED is a Secretary of the company. GILL, Josephine Charlotte is a Director of the company. PIGGOTT, John George is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GILL, Josephine Charlotte has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


relevant media Key Finiance

LIABILITIES £15.75k
-19%
CASH £27.44k
+126%
TOTAL ASSETS £28.49k
+30%
All Financial Figures

Current Directors

Secretary
PIGGOTT, John George
Appointed Date: 26 July 2005
Secretary
CITY CAS SECRETARIES LIMITED
Appointed Date: 19 December 2006
Director
GILL, Josephine Charlotte
Appointed Date: 26 July 2005
56 years old
Director
PIGGOTT, John George
Appointed Date: 26 July 2005
56 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 December 2006
Appointed Date: 26 July 2005
Director
GILL, Josephine Charlotte
Resigned: 30 August 2011
Appointed Date: 19 December 2006
56 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 December 2006
Appointed Date: 26 July 2005

Persons With Significant Control

Mr John George Piggott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Josephine Gill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RELEVANT MEDIA LTD Events

03 Oct 2016
Confirmation statement made on 8 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Nov 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 34 more events
19 Dec 2006
Secretary resigned
08 Aug 2006
Return made up to 08/08/06; full list of members
01 Aug 2006
Accounts for a dormant company made up to 31 July 2006
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
26 Jul 2005
Incorporation

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